Company Information for

ICI NORTH AMERICA LIMITED

C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, B3 3HN,

Company Registration Number

00521214

Private Limited Company

Liquidation

About Ici North America Ltd

ICI NORTH AMERICA LIMITED was founded on 1953-06-30 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Ici North America Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ICI NORTH AMERICA LIMITED
Legal Registered Office
C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
B3 3HN
Other companies in SW1E
Previous Names
POLYCELL PRODUCTS LIMITED
12/01/2021

Filing Information

Company Number00521214
Date formed1953-06-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsDORMANT
Last Datalog update:
2022-12-28 23:08:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alistair Mcauley Director MANAGING DIRECTOR 2018-06-01 UNITED KINGDOM
Michael Smalley Director COMPANY DIRECTOR 2015-03-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lynette Jean Cherryl Carter Company Secretary 2017-06-14 2018-05-31
Matthew Grant Pullen Director 2014-01-30 2018-05-31
O.h. Secretariat Limited Company Secretary 2008-06-12 2017-06-14
O.h. Director Limited Director 2014-01-30 2015-03-27
Andrew John Shambrook Director 2010-04-16 2011-04-04
Rutger Albert Helbing Director 2007-03-09 2010-04-16
Elizabeth Ann Horlock Company Secretary 2007-07-16 2008-06-12
Maureen Mclean Director 2005-08-01 2007-11-12
Nigel Robert Paton Director 2004-09-06 2007-11-12
Maureen Mclean Company Secretary 1998-09-11 2007-07-16
Peter Foot Director 2005-12-22 2007-03-09
Kathleen Mary Hulme Director 2001-01-02 2005-08-01
David John Loose Director 1999-09-01 2004-09-06
John Alec Czarnuszewicz Director 1997-06-30 2002-05-21
Ian Reid Mcmahon Director 1998-05-05 2001-01-02
David Stanley Algar Director 1999-09-01 2000-10-25
James Llewellyn Maddock Director 1999-02-01 1999-08-31
Peter Timothy Johnston Director 1997-06-01 1999-04-30
Philip Stephen James Davis Company Secretary 1998-05-05 1998-09-11
Malcolm Stratton Company Secretary 1992-09-25 1998-05-05
Bernard Desmond Brogan Director 1997-02-07 1998-05-05
Kenneth James Brown Hamilton Director 1996-01-22 1998-02-04
Stephen John Luddington Director 1993-09-06 1997-12-31
Stephen Michael Dickinson Director 1994-01-01 1997-03-31
Charles Brawley Director 1994-05-16 1997-03-13
Andrew Ronald Parrish Director 1995-11-20 1996-12-31
William Kevin Fitzgerald Director 1994-11-01 1996-03-29
Richard Jenkin Evans Director 1993-09-06 1995-11-20
Michael Dodds Director 1992-04-30 1994-01-07
Peter Frederick Jackman Director 1992-04-30 1993-09-17
Roy Frederick Brown Director 1992-04-30 1993-09-13
David Peter Goddard Director 1992-04-30 1993-09-13
Graham John Parsons Company Secretary 1992-04-30 1992-09-25

Related Directorships for Alistair Mcauley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair Mcauley ICI PAINTS (TRADE CONTRACT) LIMITEDDirector 2018-06-01 CURRENT 1993-12-17 Active
Alistair Mcauley SALES SUPPORT GROUP LIMITEDDirector 2018-06-01 CURRENT 1966-11-07 Active
Alistair Mcauley J.P.MCDOUGALL & CO.LIMITEDDirector 2018-06-01 CURRENT 1931-03-18 Active
Alistair Mcauley IMPERIAL CHEMICAL INDUSTRIES LIMITEDDirector 2018-06-01 CURRENT 1926-12-07 Active
Alistair Mcauley HORSEFERRY INVESTMENTS LIMITEDDirector 2018-06-01 CURRENT 1933-01-20 Liquidation

Related Directorships for Michael Smalley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Smalley AKZO NOBEL FINANCE (2) LIMITEDDirector 2015-11-25 CURRENT 2015-11-25 Liquidation
Michael Smalley TRITONSMOOTH LIMITEDDirector 2015-04-27 CURRENT 1933-06-26 Active - Proposal to Strike off
Michael Smalley AKZO NOBEL POWDER COATINGS LIMITEDDirector 2015-02-26 CURRENT 1983-05-20 Active
Michael Smalley AKZO NOBEL HOLDINGS LIMITEDDirector 2015-02-25 CURRENT 1983-06-13 Liquidation
Michael Smalley ICI INTERNATIONAL LIMITEDDirector 2015-02-25 CURRENT 1992-11-23 Liquidation
Michael Smalley HAMMERITE PRODUCTS LIMITEDDirector 2015-02-25 CURRENT 1993-01-19 Active
Michael Smalley RESINOUS CHEMICALS LIMITEDDirector 2015-02-25 CURRENT 1970-03-02 Active
Michael Smalley INTEX YARNS (MANUFACTURING) LIMITEDDirector 2015-02-25 CURRENT 1914-09-25 Active
Michael Smalley ICI CHEMICALS & POLYMERS LIMITEDDirector 2015-02-25 CURRENT 1940-01-01 Active
Michael Smalley AKZO NOBEL CIF NOMINEES LIMITEDDirector 2015-02-16 CURRENT 1970-01-12 Active
Michael Smalley GROUP NOMINEES LIMITEDDirector 2015-02-11 CURRENT 1943-07-28 Active - Proposal to Strike off
Michael Smalley AKZO NOBEL PROPERTIES LIMITEDDirector 2015-02-11 CURRENT 1899-05-18 Liquidation
Michael Smalley AKZO NOBEL PACKAGING COATINGS LIMITEDDirector 2015-02-11 CURRENT 1898-12-08 Active
Michael Smalley AKZO NOBEL FILMS (HOLDINGS) LIMITEDDirector 2015-02-11 CURRENT 1935-01-01 Liquidation
Michael Smalley INTERNATIONAL COATINGS LIMITEDDirector 2015-02-11 CURRENT 1985-11-12 Active
Michael Smalley CANLIQ 3 LIMITEDDirector 2015-02-11 CURRENT 1984-10-02 Liquidation
Michael Smalley FOTHERGILL AND HARVEY LIMITEDDirector 2015-02-11 CURRENT 1900-10-26 Liquidation
Michael Smalley POLYCELL PRODUCTS LIMITEDDirector 2015-02-11 CURRENT 1970-09-21 Active
Michael Smalley AKZO NOBEL INDUSTRIAL FINISHES LIMITEDDirector 2013-06-24 CURRENT 1992-12-08 Liquidation
Michael Smalley HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITEDDirector 2011-07-06 CURRENT 1897-01-15 Active
Michael Smalley AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITEDDirector 2011-05-05 CURRENT 1999-03-29 Active
Michael Smalley IMPERIAL CHEMICAL INDUSTRIES LIMITEDDirector 2011-05-05 CURRENT 1926-12-07 Active
Michael Smalley O.H. SECRETARIAT LIMITEDDirector 2011-03-10 CURRENT 2003-04-17 Dissolved 2017-11-14
Michael Smalley O.H. DIRECTOR LIMITEDDirector 2011-03-10 CURRENT 2004-01-20 Dissolved 2017-11-14
Michael Smalley AKZO NOBEL LIMITEDDirector 2011-03-10 CURRENT 1998-02-25 Active
Michael Smalley AKZO NOBEL COATINGS (BLD) LIMITEDDirector 2011-03-10 CURRENT 2003-12-18 Active
Michael Smalley AKZO NOBEL DECORATIVE COATINGS LIMITEDDirector 2011-02-02 CURRENT 1915-04-09 Active
Michael Smalley AKZO NOBEL (NSC) LIMITEDDirector 2010-09-28 CURRENT 1927-12-19 Active
Michael Smalley AKZO NOBEL (NASH) LIMITEDDirector 2010-07-22 CURRENT 1971-01-26 Active
Michael Smalley ICI THETA B.V.Director 2009-12-31 CURRENT 2001-08-01 Active
Michael Smalley ICI FUNDING LIMITEDDirector 2009-12-21 CURRENT 2000-11-13 Active
Michael Smalley DULUX LIMITEDDirector 2009-12-18 CURRENT 1986-08-20 Active
Michael Smalley ERGON INVESTMENTS UK LIMITEDDirector 2009-12-18 CURRENT 1986-11-17 Active
Michael Smalley ERGON INVESTMENTS INTERNATIONAL LIMITEDDirector 2009-12-18 CURRENT 1986-11-17 Active
Michael Smalley ERGON INVESTMENTS INTERNATIONAL LIMITEDDirector 2009-12-18 CURRENT 1986-11-17 Active
Michael Smalley MORTAR INVESTMENTS INTERNATIONAL LIMITEDDirector 2009-12-18 CURRENT 1992-11-23 Active
Michael Smalley AKZO NOBEL UK LTDDirector 2009-12-18 CURRENT 1913-04-03 Active
Michael Smalley MORTAR INVESTMENTS UK LIMITEDDirector 2009-12-18 CURRENT 1992-11-23 Active
Michael Smalley AKZO NOBEL ICI HOLDINGSDirector 2009-12-18 CURRENT 2008-03-14 Active
Michael Smalley ICI IRELAND LIMITEDDirector 2009-12-18 CURRENT 2003-12-11 Active
Michael Smalley CUPRINOL LIMITEDDirector 2009-12-18 CURRENT 1988-10-17 Active
Michael Smalley I C I FINANCE LIMITEDDirector 2009-12-18 CURRENT 1895-10-19 Active